Clematis Management Company Limited

Company Name	Clematis Management Company Limited
Director	Mark Tyson Smith
Company Status	Active
Company Number	01904152
Category	Private Limited Company
Incorporation Date	11 April 1985(39 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Tyson Smith
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 February 2014(28 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Product Marketing Manager
Country of Residence	England
Correspondence Address	C/O Cooper Hirst Ltd,Goldlay House,Parkway,Chelmsford Essex CM2 7PR

Secretary Name	Cooper Hirst Ltd (Corporation)
Status	Current
Appointed	21 October 1997(12 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	Goldlay House 114 Parkway Chelmsford Essex CM2 7PR

Director Name	Miss Jan Louise Powell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 1993)
Role	Training Assistant
Correspondence Address	25 Crocus Way Springfield Chelmsford Essex CM1 5XN

Director Name	Miss Susan Jane Willis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 October 1993)
Role	Secretary
Correspondence Address	21 Clematis Tye Springfield Chelmsford Essex CM1 5GL

Director Name	Mr Andrew Mark Graham Westcott
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 October 1997)
Role	Electronics Engineer
Correspondence Address	21 Crocus Way Springfield Chelmsford Essex CM1 5XN

Director Name	Mr Roger Charles Ramsey
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 October 1993)
Role	Draughtsman
Correspondence Address	37 Crocus Way Springfield Chelmsford Essex CM1 5XN

Director Name	Mr John Anthony Francis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 October 1997)
Role	Computer Engineer
Correspondence Address	29 Crocus Way Springfield Chelmsford Essex CM1 5XN

Director Name	Mr Clive John Everett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 1997)
Role	Accountant
Correspondence Address	27 Crocus Way Springfield Chelmsford Essex CM1 5XN

Secretary Name	Miss Susan Jane Willis
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 October 1993)
Role	Company Director
Correspondence Address	21 Clematis Tye Springfield Chelmsford Essex CM1 5GL

Secretary Name	Mr Clive John Everett
Nationality	British
Status	Resigned
Appointed	12 October 1993(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 23 October 1996)
Role	Company Director
Correspondence Address	27 Crocus Way Springfield Chelmsford Essex CM1 5XN

Secretary Name	Mr Andrew Mark Graham Westcott
Nationality	British
Status	Resigned
Appointed	23 October 1996(11 years, 6 months after company formation)
Appointment Duration	12 months (resigned 21 October 1997)
Role	Electronics Engineer
Correspondence Address	21 Crocus Way Springfield Chelmsford Essex CM1 5XN

Director Name	John Leslie Buckberry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 1999)
Role	Structural Engineer
Correspondence Address	27 Crocus Way Springfield Chelmsford Essex CM1 6XP

Director Name	Christian Edward Ray
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(12 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 July 2007)
Role	Insurance Clerk
Correspondence Address	23 Crocus Way Springfield Chelmsford Essex CM1 6XP

Director Name	Emma Kate Elston
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2002)
Role	Secretary
Correspondence Address	27 Crocus Way Springfield Chelmsford Essex CM1 6XP

Director Name	Andrew Mark Gardner
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(16 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 July 2007)
Role	Local Government Officer
Correspondence Address	7 Crocus Way Springfield Chelmsford Essex CM1 6XP

Director Name	Sara Alexandra Youssef
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2004)
Role	Teacher
Correspondence Address	26 Clematis Tye Springfield Chelmsford Essex CM1 6GL

Director Name	Hector Rogers
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(20 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 July 2006)
Role	Factory Worker
Correspondence Address	6 Clematis Tye Springfield Chelmsford Essex CM1 6GL

Director Name	Errol David Parker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(21 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 April 2007)
Role	Teacher
Correspondence Address	15 Jacaranda Close Chelmsford Essex CM1 6NN

Director Name	Iain George Rowlands
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2007)
Role	Manager
Correspondence Address	30 Clematis Tye Chelmsford Essex CM1 6GL

Director Name	Martyn Lindsay Parker
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(21 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 February 2015)
Role	Process Engineer
Country of Residence	England
Correspondence Address	15 Jacaranda Close Chelmsford Essex CM1 6NN

Director Name	Ms Abigail Penelope Ullmer
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(27 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2014)
Role	Witness Care Officer/Civil Servant
Country of Residence	England
Correspondence Address	C/O Cooper Hirst Ltd,Goldlay House,Parkway,Chelmsford Essex CM2 7PR

Director Name	Mrs Vedija Parker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(29 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 April 2024)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Cooper Hirst Ltd,Goldlay House,Parkway,Chelmsford Essex CM2 7PR

Contact

Telephone	01245 258141
Telephone region	Chelmsford

Location

Registered Address	C/O Cooper Hirst Ltd,Goldlay House,Parkway,Chelmsford Essex CM2 7PR
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

1 at £1	A. Waugh 2.70% Ordinary
1 at £1	Abiodun Gbolaham Solarin 2.70% Ordinary
1 at £1	Andrew Kenny & Sharon Kenny 2.70% Ordinary
1 at £1	Andrew Philip Reeve 2.70% Ordinary
1 at £1	Barbara Sylvia Wilson & Vicki Elizabeth Dunlevey & Simon Dunlevey 2.70% Ordinary
1 at £1	Carl Hoffman 2.70% Ordinary
1 at £1	Caroline Mary Hunt 2.70% Ordinary
1 at £1	Christina Stace & Edward Stace 2.70% Ordinary
1 at £1	David Bryan Harvey 2.70% Ordinary
1 at £1	David Charles Cuff & Janette Rose Cuff 2.70% Ordinary
1 at £1	Dean Waine Millard 2.70% Ordinary
1 at £1	Donna Ann Rackley 2.70% Ordinary
1 at £1	Emily Brown & Michael Parmenter 2.70% Ordinary
1 at £1	Gail Gardner & John Gardner 2.70% Ordinary
1 at £1	Gemma Boreham 2.70% Ordinary
1 at £1	Helen Coxon 2.70% Ordinary
1 at £1	James Ruffell & Amanda Ruffell 2.70% Ordinary
1 at £1	Jeffrey Antony Grigg 2.70% Ordinary
1 at £1	Joanne Linda Hughes & Marco Anwyl Stephen Hughes 2.70% Ordinary
1 at £1	Mark John Appleton & Kelly Jane Wiesand 2.70% Ordinary
1 at £1	Mark Smith & Mary Jones 2.70% Ordinary
1 at £1	Matthew Robert Collingwood 2.70% Ordinary
1 at £1	Mr James Kenneth Sutton 2.70% Ordinary
1 at £1	Mr Robert Geoffrey Ball 2.70% Ordinary
1 at £1	Mrs Amanda Jane Gibson & Mr Sean Gibson 2.70% Ordinary
1 at £1	Mrs Bridget Mary Kingsford-smith 2.70% Ordinary
1 at £1	Mrs Olivia-maria Jane Rayner 2.70% Ordinary
1 at £1	Mrs Susan Kathleen Rowe 2.70% Ordinary
1 at £1	Neil Nwachuku Okonkwo 2.70% Ordinary
1 at £1	Nicola Jordan 2.70% Ordinary
1 at £1	Paul Lee Deamer 2.70% Ordinary
1 at £1	Richard Byrne 2.70% Ordinary
1 at £1	Simon John Langley 2.70% Ordinary
1 at £1	Simon Storrar & Amanda Storrar 2.70% Ordinary
1 at £1	Vedija Ibrahimovic Parker 2.70% Ordinary
1 at £1	Victoria Jayne Hancock 2.70% Ordinary
1 at £1	W. Beasley 2.70% Ordinary

Financials

Year	2014
Net Worth	£57,909
Cash	£60,046
Current Liabilities	£3,784

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
6 June 2023	Total exemption full accounts made up to 25 December 2022 (5 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with updates (6 pages)
24 June 2022	Total exemption full accounts made up to 25 December 2021 (5 pages)
31 December 2021	Confirmation statement made on 20 December 2021 with updates (7 pages)
17 August 2021	Total exemption full accounts made up to 25 December 2020 (5 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with updates (7 pages)
14 September 2020	Total exemption full accounts made up to 25 December 2019 (5 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with updates (6 pages)
3 July 2019	Total exemption full accounts made up to 25 December 2018 (5 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (6 pages)
2 August 2018	Total exemption full accounts made up to 25 December 2017 (6 pages)
23 December 2017	Confirmation statement made on 23 December 2017 with updates (7 pages)
21 August 2017	Total exemption small company accounts made up to 25 December 2016 (4 pages)
21 August 2017	Total exemption small company accounts made up to 25 December 2016 (4 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (8 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (8 pages)
22 June 2016	Total exemption small company accounts made up to 25 December 2015 (4 pages)
22 June 2016	Total exemption small company accounts made up to 25 December 2015 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 37 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 37 (8 pages)
4 June 2015	Total exemption small company accounts made up to 25 December 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 25 December 2014 (4 pages)
2 March 2015	Appointment of Mrs Vedija Parker as a director on 23 February 2015 (2 pages)
2 March 2015	Appointment of Mrs Vedija Parker as a director on 23 February 2015 (2 pages)
24 February 2015	Termination of appointment of Martyn Lindsay Parker as a director on 23 February 2015 (1 page)
24 February 2015	Termination of appointment of Martyn Lindsay Parker as a director on 23 February 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 37 (9 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 37 (9 pages)
12 September 2014	Total exemption small company accounts made up to 25 December 2013 (4 pages)
12 September 2014	Total exemption small company accounts made up to 25 December 2013 (4 pages)
27 February 2014	Appointment of Mr Mark Tyson Smith as a director (2 pages)
27 February 2014	Appointment of Mr Mark Tyson Smith as a director (2 pages)
25 February 2014	Termination of appointment of Abigail Ullmer as a director (1 page)
25 February 2014	Termination of appointment of Abigail Ullmer as a director (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 37 (9 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 37 (9 pages)
12 September 2013	Total exemption small company accounts made up to 25 December 2012 (4 pages)
12 September 2013	Total exemption small company accounts made up to 25 December 2012 (4 pages)
23 January 2013	Appointment of Ms Abigail Penelope Ullmer as a director (2 pages)
23 January 2013	Appointment of Ms Abigail Penelope Ullmer as a director (2 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
17 May 2012	Total exemption small company accounts made up to 25 December 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 25 December 2011 (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
10 August 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
10 August 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
19 July 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
19 July 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
28 January 2010	Director's details changed for Martyn Lindsay Parker on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Martyn Lindsay Parker on 31 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Cooper Hirst Ltd on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (22 pages)
28 January 2010	Secretary's details changed for Cooper Hirst Ltd on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (22 pages)
15 July 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
15 July 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (23 pages)
27 January 2009	Return made up to 31/12/08; full list of members (23 pages)
17 June 2008	Total exemption small company accounts made up to 25 December 2007 (4 pages)
17 June 2008	Total exemption small company accounts made up to 25 December 2007 (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director resigned (15 pages)
21 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director resigned (15 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 October 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
15 October 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
2 February 2007	Return made up to 31/12/06; full list of members (16 pages)
2 February 2007	Return made up to 31/12/06; full list of members (16 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
15 September 2006	Total exemption small company accounts made up to 25 December 2005 (4 pages)
15 September 2006	Total exemption small company accounts made up to 25 December 2005 (4 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (13 pages)
23 January 2006	Return made up to 31/12/05; full list of members (13 pages)
28 October 2005	Accounts for a small company made up to 25 December 2004 (5 pages)
28 October 2005	Accounts for a small company made up to 25 December 2004 (5 pages)
21 January 2005	Return made up to 31/12/04; full list of members (16 pages)
21 January 2005	Return made up to 31/12/04; full list of members (16 pages)
29 November 2004	Accounts for a small company made up to 25 December 2003 (5 pages)
29 November 2004	Accounts for a small company made up to 25 December 2003 (5 pages)
7 February 2004	Return made up to 31/12/03; full list of members (17 pages)
7 February 2004	Return made up to 31/12/03; full list of members (17 pages)
29 January 2004	Director resigned (2 pages)
29 January 2004	Director resigned (2 pages)
22 October 2003	Accounts for a small company made up to 25 December 2002 (5 pages)
22 October 2003	Accounts for a small company made up to 25 December 2002 (5 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
23 October 2002	Accounts for a small company made up to 25 December 2001 (5 pages)
23 October 2002	Accounts for a small company made up to 25 December 2001 (5 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	Return made up to 31/12/01; change of members (6 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Return made up to 31/12/01; change of members (6 pages)
27 October 2001	Accounts for a small company made up to 25 December 2000 (5 pages)
27 October 2001	Accounts for a small company made up to 25 December 2000 (5 pages)
2 February 2001	Return made up to 31/12/00; full list of members (9 pages)
2 February 2001	Return made up to 31/12/00; full list of members (9 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
6 July 2000	Accounts for a small company made up to 25 December 1999 (4 pages)
6 July 2000	Accounts for a small company made up to 25 December 1999 (4 pages)
31 January 2000	Return made up to 31/12/99; change of members (8 pages)
31 January 2000	Return made up to 31/12/99; change of members (8 pages)
26 October 1999	Accounts for a small company made up to 25 December 1998 (5 pages)
26 October 1999	Accounts for a small company made up to 25 December 1998 (5 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
27 October 1998	Accounts for a small company made up to 25 December 1997 (5 pages)
27 October 1998	Accounts for a small company made up to 25 December 1997 (5 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Secretary resigned;director resigned (1 page)
25 January 1998	Return made up to 31/12/97; change of members (6 pages)
25 January 1998	Return made up to 31/12/97; change of members (6 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned;director resigned (1 page)
27 October 1997	Accounts for a small company made up to 25 December 1996 (5 pages)
27 October 1997	Accounts for a small company made up to 25 December 1996 (5 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
12 February 1997	Return made up to 31/12/96; change of members 363(288) ‐ Secretary resigned (6 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Return made up to 31/12/96; change of members 363(288) ‐ Secretary resigned (6 pages)
12 February 1997	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
28 October 1996	Accounts for a small company made up to 25 December 1995 (6 pages)
28 October 1996	Accounts for a small company made up to 25 December 1995 (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 25 December 1994 (5 pages)
26 September 1995	Accounts for a small company made up to 25 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 April 1985	Incorporation (14 pages)
11 April 1985	Incorporation (14 pages)

Clematis Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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